CL DORMANT NO.17 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/05/1324 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
01/02/131 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
17/01/1317 January 2013 | APPLICATION FOR STRIKING-OFF |
24/12/1224 December 2012 | STATEMENT BY DIRECTORS |
24/12/1224 December 2012 | SOLVENCY STATEMENT DATED 11/12/12 |
24/12/1224 December 2012 | 24/12/12 STATEMENT OF CAPITAL GBP 1 |
24/12/1224 December 2012 | REDUCE ISSUED CAPITAL 11/12/2012 |
26/09/1226 September 2012 | CHANGE OF NAME 06/09/2012 |
26/09/1226 September 2012 | COMPANY NAME CHANGED SPRINTLINK LIMITED CERTIFICATE ISSUED ON 26/09/12 |
03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS |
24/08/1224 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
22/08/1222 August 2012 | SAIL ADDRESS CHANGED FROM: C/O MACLAY MURRAY & SPENS 151 ST VINCENT STREET GLASGOW G2 5NJ |
13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
20/12/1120 December 2011 | CORPORATE DIRECTOR APPOINTED GRAYSTON CENTRAL SERVICES LIMITED |
20/12/1120 December 2011 | CORPORATE SECRETARY APPOINTED PLANT NOMINEES LIMITED |
20/12/1120 December 2011 | CORPORATE DIRECTOR APPOINTED PLANT NOMINEES LIMITED |
08/12/118 December 2011 | DIRECTOR APPOINTED ALEXANDRA JANE LAAN |
08/12/118 December 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN |
08/12/118 December 2011 | APPOINTMENT TERMINATED, SECRETARY GARETH BROWN |
06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
02/09/112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / GARETH TREVOR BROWN / 01/01/2010 |
26/08/1126 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM C/O MACLAY MURRAY & SPENS 151 ST VINCENT STREET GLASGOW G2 5NJ GREAT BRITAIN |
15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN TYLER |
04/02/114 February 2011 | DIRECTOR APPOINTED PAUL GRIFFITHS |
05/11/105 November 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
25/10/1025 October 2010 | SAIL ADDRESS CREATED |
23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
26/11/0926 November 2009 | AUDITOR'S RESIGNATION |
13/11/0913 November 2009 | AUDITOR'S RESIGNATION |
06/10/096 October 2009 | Annual return made up to 17 August 2009 with full list of shareholders |
30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM RENTOKIL HOUSE 2/4 SINGER ROAD, EAST KILBRIDE GLASGOW STRATHCLYDE G75 0UL |
17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
08/09/098 September 2009 | DIRECTOR RESIGNED PETAR CVETKOVIC |
06/01/096 January 2009 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
19/06/0819 June 2008 | SECRETARY APPOINTED ALEXANDRA LAAN |
07/04/087 April 2008 | DIRECTOR APPOINTED PETAR CVETKOVIC |
03/03/083 March 2008 | DIRECTOR RESIGNED MICHAEL COOKE |
09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
28/12/0728 December 2007 | DIRECTOR RESIGNED |
21/11/0721 November 2007 | LOCATION OF REGISTER OF MEMBERS |
08/05/078 May 2007 | DIRECTOR RESIGNED |
08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: UNIT 8 LOGMAN CENTRE GREENBANK CRESCENT EAST TULLOS ABERDEEN AB1 4BG |
08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
08/05/078 May 2007 | NEW SECRETARY APPOINTED |
08/05/078 May 2007 | SECRETARY RESIGNED |
08/05/078 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/05/075 May 2007 | DEC MORT/CHARGE ***** |
20/04/0720 April 2007 | NEW SECRETARY APPOINTED |
03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
29/08/0629 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
15/05/0615 May 2006 | � IC 100/90 29/03/06 � SR 10@1=10 |
19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
05/09/055 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
23/08/0423 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
14/04/0414 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
11/08/0311 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
06/08/036 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
21/02/0321 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
22/08/0222 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
22/08/0222 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
26/03/0226 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
23/08/0123 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
23/08/0123 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
06/10/006 October 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
21/08/0021 August 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
09/09/999 September 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
25/11/9825 November 1998 | AUDITOR'S RESIGNATION |
10/09/9810 September 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
10/09/9810 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
16/04/9816 April 1998 | S366A DISP HOLDING AGM 03/04/98 S252 DISP LAYING ACC 03/04/98 S386 DISP APP AUDS 03/04/98 |
07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
05/03/985 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
27/08/9727 August 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
28/01/9728 January 1997 | DIRECTOR RESIGNED |
03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
30/08/9630 August 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
28/08/9528 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
22/08/9522 August 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
02/10/942 October 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
02/10/942 October 1994 | |
14/06/9414 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
19/08/9319 August 1993 | |
19/08/9319 August 1993 | RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
27/08/9227 August 1992 | RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS |
27/08/9227 August 1992 | |
10/08/9210 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
10/08/9210 August 1992 | |
02/03/922 March 1992 | |
02/03/922 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/09/916 September 1991 | S252 DISP LAYING ACC 16/08/91 |
29/08/9129 August 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
29/08/9129 August 1991 | |
24/12/9024 December 1990 | PARTIC OF MORT/CHARGE 14615 |
13/12/9013 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/10/9011 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
14/09/9014 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/09/9014 September 1990 | REGISTERED OFFICE CHANGED ON 14/09/90 FROM: HILL STREET, EDINBURGH, EH2 3JP |
14/09/9014 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/09/9014 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/09/9013 September 1990 | ALTER MEM AND ARTS 07/09/90 |
12/09/9012 September 1990 | NC DEC ALREADY ADJUSTED 07/09/90 |
12/09/9012 September 1990 | � NC 1000000/100000 07/09 |
17/08/9017 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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